Company Overview

Socure is the leader in Day Zero digital identity verification technology. Its predictive analytics platform applies artificial intelligence and machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real-time. This cybersecurity company has over 350 clients across the financial services, telecom, and eCommerce industries, including four of the top five banks, eight of the top 10 card issuers, four of the top five MSBs, the largest payroll service, the second-largest retailer in the world, and over 100 of the largest and most successful Finsecs such as Varo Money, Public, Chime, and Stash. Socure recently received numerous industry awards and accolades including being named a Gartner Cool Vendor, recognized by Forbes as one of the “Top 25 Machine Learning Startups to Watch,” listed to CB Insights: The Finsec 250, and awarded Finovate’s Award for Best Use of AI/ML, to name a few. Socure was started in 2012 by Johnny Ayers, Chief Product Officer, and is also led by CEO Tom Thimot. This tech company is based in NYC, with an office in Chennai, India.


Company Mission ("Tagline"): Day Zero identity verification, fraud capture & better auto-approval rates thru AI & machine learning. WE ARE HIRING!

Industry Classification: Financial Services (FinTec/FinSec)

Cybersecurity Specializations: Cybersecurity, Fraud Detection, Anti-Money Laundering, Document Verification, Know Your Customer, Identity Verification, Synthetic Identity Fraud Capture, Document Verification, Synthetic Identity Fraud , KYC, and AML

Address/Location: New York, NY, United States
This oganization might be multinational; we list their HQ.

Company Size: 51-200 employees

Year of Incorporation: 2012

Main Website: Socure

Socure Employment Info: Socure Careers

(Our Estimate) Funding (2021): US$ 35M
This is our estimate, might need updating.

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